George S. Forman Limited

Company Name	George S. Forman Limited
Directors	George Stephen Forman and Susan Forman
Company Status	In Administration
Company Number	SC250327
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing
SIC 03120	Freshwater fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture
SIC 03220	Freshwater aquaculture

Directors

Director Name	Mr George Stephen Forman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 9 months
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	Acacia Grove Kinloch Road St. Fergus Peterhead AB42 3DB Scotland

Director Name	Mrs Susan Forman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 9 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Acacia Grove Kinloch Road St. Fergus Peterhead AB42 3DB Scotland

Secretary Name	A.C. Morrison & Richards Llp (Corporation)
Status	Current
Appointed	01 June 2015(12 years after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	18 Bon Accord Crescent Aberdeen Aberdeen City AB11 6XY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	10 July 2003(1 month, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2015)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Contact

Website	www.gsforman.com

Location

Registered Address	C/O Interpath 5th Floor, 130 Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	George Stephen Forman 50.00% Ordinary
1 at £1	Susan Forman 50.00% Ordinary

Financials

Year	2014
Turnover	£24,181,517
Gross Profit	£1,919,104
Net Worth	£1,582,090
Cash	£1,141,445
Current Liabilities	£3,143,394

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Next Accounts Due	29 February 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	30 May 2019 (4 years, 11 months ago)
Next Return Due	13 June 2020 (overdue)

Charges

18 February 2020	Delivered on: 21 February 2020 Persons entitled: James William Lovie Jane Lovie Classification: A registered charge Particulars: All and whole the subjects situated at blackhouse industrial estate, peterhead, being the subjects registered in the land register of scotland under title number ABN60146. Outstanding
12 February 2020	Delivered on: 14 February 2020 Persons entitled: James William Lovie Jane Lovie James William Lovie Jane Lovie Classification: A registered charge Particulars: All and whole the subjects situated at blackhouse industrial estate, peterhead, being the subjects registered in the land register of scotland under title number ABN60146. Outstanding
31 May 2016	Delivered on: 2 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
19 January 2012	Delivered on: 7 February 2012 Persons entitled: Close Invoice Finance LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 August 2005	Delivered on: 27 August 2005 Satisfied on: 3 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 March 2005	Delivered on: 14 April 2005 Satisfied on: 30 April 2015 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 November 2003	Delivered on: 29 November 2003 Satisfied on: 14 April 2005 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 June 2023	Administrator's progress report (22 pages)
3 May 2023	Notice of extension of period of Administration (3 pages)
19 December 2022	Administrator's progress report (22 pages)
7 July 2022	Administrator's progress report (24 pages)
7 July 2022	Administrator's progress report (23 pages)
10 June 2022	Administrator's progress report (23 pages)
6 May 2022	Notice of extension of period of Administration (3 pages)
11 February 2022	Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 11 February 2022 (2 pages)
17 May 2021	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021 (2 pages)
14 May 2021	Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 14 May 2021 (2 pages)
18 March 2021	Notice of extension of period of Administration (3 pages)
18 December 2020	Administrator's progress report (23 pages)
15 July 2020	Approval of administrator’s proposals (29 pages)
26 June 2020	Notice of Administrator's proposal (29 pages)
15 May 2020	Appointment of an administrator (6 pages)
14 May 2020	Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 14 May 2020 (2 pages)
21 February 2020	Registration of charge SC2503270007, created on 18 February 2020 (7 pages)
14 February 2020	Registration of charge SC2503270006, created on 12 February 2020 (6 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
3 April 2019	Full accounts made up to 31 May 2018 (21 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
5 March 2018	Full accounts made up to 31 May 2017 (20 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
28 February 2017	Full accounts made up to 31 May 2016 (24 pages)
28 February 2017	Full accounts made up to 31 May 2016 (24 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
2 June 2016	Registration of charge SC2503270005, created on 31 May 2016 (19 pages)
2 June 2016	Registration of charge SC2503270005, created on 31 May 2016 (19 pages)
3 March 2016	Group of companies' accounts made up to 31 May 2015 (23 pages)
3 March 2016	Group of companies' accounts made up to 31 May 2015 (23 pages)
22 September 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (1 page)
22 September 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (2 pages)
22 September 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (1 page)
22 September 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (1 page)
22 September 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (2 pages)
22 September 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (2 pages)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
30 April 2015	Satisfaction of charge 2 in full (4 pages)
30 April 2015	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Group of companies' accounts made up to 31 May 2014 (23 pages)
17 December 2014	Group of companies' accounts made up to 31 May 2014 (23 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
2 June 2014	Auditor's resignation (1 page)
2 June 2014	Auditor's resignation (1 page)
24 February 2014	Group of companies' accounts made up to 31 May 2013 (27 pages)
24 February 2014	Group of companies' accounts made up to 31 May 2013 (27 pages)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Group of companies' accounts made up to 31 May 2012 (26 pages)
4 June 2013	Group of companies' accounts made up to 31 May 2012 (26 pages)
21 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
5 March 2012	Group of companies' accounts made up to 31 May 2011 (25 pages)
5 March 2012	Group of companies' accounts made up to 31 May 2011 (25 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
6 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
29 June 2011	Director's details changed for Susan Forman on 29 May 2011 (3 pages)
29 June 2011	Director's details changed for George Stephen Forman on 29 May 2011 (3 pages)
29 June 2011	Director's details changed for Susan Forman on 29 May 2011 (3 pages)
29 June 2011	Secretary's details changed for A C Morrison & Richards on 29 May 2011 (2 pages)
29 June 2011	Secretary's details changed for A C Morrison & Richards on 29 May 2011 (2 pages)
29 June 2011	Director's details changed for George Stephen Forman on 29 May 2011 (3 pages)
29 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Group of companies' accounts made up to 31 May 2010 (23 pages)
1 March 2011	Group of companies' accounts made up to 31 May 2010 (23 pages)
18 June 2010	Group of companies' accounts made up to 31 May 2009 (22 pages)
18 June 2010	Group of companies' accounts made up to 31 May 2009 (22 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (14 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (14 pages)
28 October 2009	Accounts for a small company made up to 31 May 2008 (10 pages)
28 October 2009	Accounts for a small company made up to 31 May 2008 (10 pages)
11 June 2009	Return made up to 30/05/09; full list of members (5 pages)
11 June 2009	Return made up to 30/05/09; full list of members (5 pages)
30 March 2009	Accounts for a small company made up to 31 May 2007 (10 pages)
30 March 2009	Accounts for a small company made up to 31 May 2007 (10 pages)
18 June 2008	Return made up to 30/05/08; no change of members (7 pages)
18 June 2008	Return made up to 30/05/08; no change of members (7 pages)
14 June 2007	Return made up to 30/05/07; no change of members (7 pages)
14 June 2007	Return made up to 30/05/07; no change of members (7 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 July 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2006	Alterations to a floating charge (5 pages)
9 March 2006	Alterations to a floating charge (5 pages)
8 March 2006	Alterations to a floating charge (5 pages)
8 March 2006	Alterations to a floating charge (5 pages)
27 August 2005	Partic of mort/charge * (3 pages)
27 August 2005	Partic of mort/charge * (3 pages)
7 June 2005	Return made up to 30/05/05; full list of members (7 pages)
7 June 2005	Return made up to 30/05/05; full list of members (7 pages)
14 April 2005	Partic of mort/charge * (3 pages)
14 April 2005	Dec mort/charge * (2 pages)
14 April 2005	Partic of mort/charge * (3 pages)
14 April 2005	Dec mort/charge * (2 pages)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
7 September 2004	Return made up to 30/05/04; full list of members (7 pages)
7 September 2004	Return made up to 30/05/04; full list of members (7 pages)
29 November 2003	Partic of mort/charge * (6 pages)
29 November 2003	Partic of mort/charge * (6 pages)
12 August 2003	Ad 10/07/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 August 2003	Ad 10/07/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
6 August 2003	Memorandum and Articles of Association (9 pages)
6 August 2003	Memorandum and Articles of Association (9 pages)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 August 2003	New director appointed (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
1 August 2003	New director appointed (1 page)
1 August 2003	Company name changed energypowers LIMITED\certificate issued on 01/08/03 (2 pages)
1 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	New secretary appointed (1 page)
1 August 2003	New secretary appointed (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
1 August 2003	Company name changed energypowers LIMITED\certificate issued on 01/08/03 (2 pages)
30 May 2003	Incorporation (17 pages)
30 May 2003	Incorporation (17 pages)

George S. Forman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland